54A4S, INC. - Florida Company Profile

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Company Details

Entity Name:

54A4S, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Inactive

Date Filed:

29 Nov 2005 (20 years ago)

Date of dissolution:

12 Mar 2022 (3 years ago)

Last Event:

VOLUNTARY DISSOLUTION

Event Date Filed:

12 Mar 2022 (3 years ago)

Document Number:

P05000156846

FEI/EIN Number

203867265

Address:

3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023, US

Mail Address:

3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023, US

ZIP code:

33023

City:

Hollywood

County:

Broward

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
ROBINSON VIRGINIA	Director	3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023
ROBINSON JOSEPHINE	Director	3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023
-	Agent	-
ROBINSON FREDERICK W	Director	3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023

Name

Role

Address

ROBINSON VIRGINIA

Director

3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023

ROBINSON JOSEPHINE

Director

3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023

Agent

ROBINSON FREDERICK W

Director

3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL, 33023

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-03-12	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-26	3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL 33023	-
CHANGE OF MAILING ADDRESS	2017-04-26	3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL 33023	-
AMENDMENT	2013-10-14	-	-
REGISTERED AGENT ADDRESS CHANGED	2012-04-12	1000 BRICKELL AVENUE, 400, MIAMI, FL 33131	-
REGISTERED AGENT NAME CHANGED	2008-03-27	CORPORATE MAINTENANCE SERVICES LLC	-

Event Type

Filed Date

Value

Description

VOLUNTARY DISSOLUTION

2022-03-12

CHANGE OF PRINCIPAL ADDRESS

2017-04-26

3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL 33023

CHANGE OF MAILING ADDRESS

2017-04-26

3930 SW 52nd Ave Unit 4, PEMBROKE PARK, FL 33023

AMENDMENT

2013-10-14

REGISTERED AGENT ADDRESS CHANGED

2012-04-12

1000 BRICKELL AVENUE, 400, MIAMI, FL 33131

REGISTERED AGENT NAME CHANGED

2008-03-27

CORPORATE MAINTENANCE SERVICES LLC

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000526029	TERMINATED	1000000607229	MIAMI-DADE	2014-04-10	2034-05-01	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J14000526029

TERMINATED

1000000607229

MIAMI-DADE

2014-04-10

2034-05-01

$ 300.00

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
VOLUNTARY DISSOLUTION	2022-03-12
ANNUAL REPORT	2021-02-22
ANNUAL REPORT	2020-03-02
ANNUAL REPORT	2019-03-15
ANNUAL REPORT	2018-03-20
ANNUAL REPORT	2017-04-26
ANNUAL REPORT	2016-03-17
ANNUAL REPORT	2015-03-03
ANNUAL REPORT	2014-04-30
Amendment	2013-10-14

Name

Date

VOLUNTARY DISSOLUTION

2022-03-12

ANNUAL REPORT

2021-02-22

ANNUAL REPORT

2020-03-02

ANNUAL REPORT

2019-03-15

ANNUAL REPORT

2018-03-20